Jfiu Jobs in Admiralty

China Construction Bank (Asia) Corporation Limited

Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years. - Attentive to details, compliance...

from: ctgoodjobs.hk - 3 days ago

China CITIC Bank International Limited - Hong Kong

Key Responsibilities Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements Report suspicious... Competitive

from: eFinancialCareers.hk - 10 days ago

HARBRIDGE PARTNERS - Hong Kong

Promote compliance awareness and compliance culture (including preparation of compliance training materials and conducting compliance trainings). Job Specification/ Work Tasks: Qualification - ... HK$60k - HK$120k

from: eFinancialCareers.hk - 4 days ago

Fubon Bank (Hong Kong) Limited - Central

Constantly review operational efficiency, security measures and make recommendation for improvement to keep in line with modern technology and prevailing crime trend To supervise/manage the service providers...

from: ctgoodjobs.hk - 27 days ago

Hang Seng Bank Limited - Hong Kong

Customers / Stakeholders Deal with enquiries from colleagues of other HASE business areas in a professional, responsive manner, giving them appropriate guidance, referring to management where necessary... Competitive

from: eFinancialCareers.hk - 5 days ago

China Merchants Bank Co., Ltd., Hong Kong Branch - Hong Kong

Preparing suspicious transactions reports (STRs) to Joint Financial Intelligence Unit (JFIU). Responsible for the filing of STRs and liaison with JFIU; Degree holder, preferably in Law, Accounting or business...

from: jobsdb.com - 27 days ago

Prosperous Future Holdings Limited - Tsim Sha Tsui, Yau Tsim Mong District

Minimum 5 years of managerial and hands-on experience in AML Compliance, preferably gained from banking sector Strong sense of responsibility, detail-oriented and able to work independently Perform AML/CFT...

from: jobsdb.com - Yesterday

Shanghai Commercial Bank Ltd - North Point

Prepare and update STR procedures to ensure they are align with regulatory requirements Great sense of ownership to ensure efficient and effective customer service processes Apply Now to submit your full...

from: ctgoodjobs.hk - 26 days ago

Promise (Hong Kong) Co., Limited - Wan Chai, Wan Chai District

Bachelor Degree in Finance/Banking/Business or related discipline You may refer to our company's website for details : http://www.promise.com.hk/careers. Qualifications & experience

from: jobsdb.com - 25 days ago

China CITIC Bank International Limited - Quarry Bay, Eastern District

For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries...

from: jobsdb.com - 3 days ago